ICN: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: IDICO Investment Construction Oil and Natural Gas JSC
2. Stock code: ICN
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Hall No. 326 Nguyen An Ninh, Ward 7, Vung Tau City, Ba Ria-Vung Tau Province
          -Time: Expected April 25, 2023
          - Agenda: + Report of the Executive Board on activities in 2022 and orientation for activities in 2023;
+ Report of the Board of Directors and Supervisory Board in 2022;
+ Audited financial statements 2022;
+ Submissions; Profit distribution 2022 and plan in 2023; Remuneration for the Board of Directors and Supervisory Board in 2022 and the plan for 2023; Selection of audit unit for financial statements in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.